Junior Compliance Analyst

  • Compliance
  • Tel Aviv, Israel

Junior Compliance Analyst

Job description

Zotapay is a world-standard financial technology company connected to more than 1000 financial institutions and banks around the world, active in 150 countries globally and with 6 regional headquarters. We assist and support online companies with a wide range of Alternative Payment Methods that suit their specific needs and those of their customers, regardless of their location.

This is a great opportunity to join a growing Compliance  Department in the Fin-tech industry.

Join us if you believe you are someone who thrives in a team, devote themselves for the long term, will enjoy growing with us and appreciate working in a fresh, fun and dynamic environment in the heart of Tel Aviv.

Job Responsibilities:

  • Direct communication with banks, partners and clients via email, Skype and Zoom.
  • Reviewing new merchants' onboarding packages, screening and risk classification.
  • Handling company documentation packages and compliance processes.
  • Pro-active monitoring, carrying out checks for existing merchants' compliance status.
  • Cross-referencing checks with global databases (World-Check, Dow Jones, etc.)
  • Provide support and guidance on prospective merchants in regard to our restricted and prohibited business models.

Job requirements

    • Fluent in spoken and written English, other languages are a plus.
    • Excellent written and oral communication skills.
    • High level of organisation with fine attention to detail.
    • Knowledge of Salesforce CRM is an advantage.
    • Internet savvy, with a deep understanding of the online world, workflows and shopping cart behaviours.
    • Willingness to learn and initiate.
    • Advanced efficiency in Microsoft Office and G-suit products, Zoom, Slack and Trello.

A few of our office benefits & perks

  • Private chef for breakfast and lunch.
  • Fully stocked kitchen.
  • Weekly happy hours and team events such as yoga.
  • Plus much more!